THE HUB POWER COMPANY LIMITED

UNAUDITED QUARTERLY FINANCIAL STATEMENTS FOR THE THIRD QUARTER ENDED

MARCH 31, 2013

growth through energy

C O N T E N T S

THE HUB POWER COMPANY LIMITED PAGE

Company Information 1

Report of the Directors 3

Condensed Interim Unconsolidated Profit & Loss Account 5

Condensed Interim Unconsolidated Statement of 6 Comprehensive Income

Condensed Interim Unconsolidated Balance Sheet 7

Condensed Interim Unconsolidated Cash Flow Statement 8

Condensed Interim Unconsolidated Statement of Changes in Equity 9

Notes to the Condensed Interim Unconsolidated Financial Statements 10

THE HUB POWER COMPANY LIMITED and its Subsidiary Company

Report of the Directors on the Consolidated Financial Statements 14

Condensed Interim Consolidated Profit & Loss Account 15

Condensed Interim Consolidated Statement of Comprehensive Income 16

Condensed Interim Consolidated Balance Sheet 17

Condensed Interim Consolidated Cash Flow Statement 18

Condensed Interim Consolidated Statement of Changes in Equity 19

Notes to the Condensed Interim Consolidated Financial Statements 20

COMPANY INFORMATION

BOARD OF DIRECTORS Hussain Dawood (Chairman)

Zafar Iqbal Sobani (Chief Executive)

Syed Muhammad Ali Iqbal Alimohamed

Muhammad Aliuddin Ansari

Dr. Asif A. Brohi NBP Nominee

Abdul Samad Dawood

Qaiser Javed

Khaleeq Nazar Kiani GOB Nominee Ruhail Muhammed

Ali Munir

Shahid Hamid Pracha

Inam ur Rehman

Shahid Aziz Siddiqi Syed Khalid Siraj Subhani

Audit Committee Iqbal Alimohamed Chairman

Qaiser Javed

Ruhail Mohammad

Ali Munir

Shahid Aziz Siddiqi

COMPANY SECRETARY Shamsul Islam

MANAGEMENT Zafar Iqbal Sobani Chief Executive Officer

Abdul Nasir Chief Financial Officer

Abdul Vakil Chief Technical Officer Shamsul Islam Company Secretary

Mustafa Giani Sr. Manager Commercial &

Contracts

REGISTERED & 3rd Floor, Islamic Chamber of Commerce Bldg; HEAD OFFICE ST-2/A, Block 9, Clifton,

P. O. Box No. 13841, Karachi-75600

Email: Info@hubpower.com

Website: http://www.hubpower.com

PRINCIPAL BANKERS BANKERS

Allied Bank of Pakistan Askari Bank Limited

Bank Al-Falah Limited

Bank Al-Habib Limited

Bank of Punjab

Bank Islami Pakistan Limited Barclays Bank PLC Pakistan

Burj Bank Limited

Citibank N.A. Karachi.

Faysal Bank Limited

Habib Bank Limited Habib Metropolitan Bank Limited

Meezan Bank Limited

MCB Bank Limited

NIB Bank Limited

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National Bank of Pakistan

PAIR Investment Company Limited

Pak Brunei investment Company Limited Pak China Investment Company Limited

Pak Kuwait Investment Company (Pvt) Ltd.,

Samba Bank Limited

Standard Chartered Bank (Pakistan) Ltd.,

Sumitomo Mitsui Banking Corp. Europe Ltd., London United Bank Limited

INTER-CREDITOR

AGENTS: National Bank of Pakistan

Habib Bank Limited

Allied Bank Limited NIB Bank Limited

LEGAL ADVISORS Rizvi, Isa, Afridi & Angell, Karachi

AUDITORS Ernst & Young Ford Rhodes Sidat Hyder

REGISTRAR Famco Associates (Pvt) Limited

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